SOVEREIGN WATCHES AND JEWELLERY LIMITED


Registered number: 02026208
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Name: SOVEREIGN WATCHES AND JEWELLERY LIMITED
SOVEREIGN WATCHES AND JEWELLERY LTD
Address: 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG
Incorporation Date: 1986-06-09

Company status: Dissolved


Company Documents

date name form type
2022-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-12-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-09-06 APPLICATION FOR STRIKING-OFF DS01
2021-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-10-12 CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES CS01
2020-10-13 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES CS01
2020-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2019-11-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-12 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES CS01
2018-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-20 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES CS01
2017-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2016-07-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-10-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-10-12 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2015-06-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-06 11/10/15 FULL LIST AR01
2014-05-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-31 11/10/14 FULL LIST AR01
2013-07-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-25 11/10/13 FULL LIST AR01
2012-10-16 11/10/12 FULL LIST AR01
2012-07-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-06 APPOINTMENT TERMINATED, DIRECTOR JAMES BISHTON TM01
2011-01-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-10-19 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN BISHTON / 11/10/2011 CH01
2011-07-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-18 VARYING SHARE RIGHTS AND NAMES RES12
2011-10-19 11/10/11 FULL LIST AR01
2010-06-28 APPOINTMENT TERMINATED, DIRECTOR ELLIOT BISHTON TM01
2010-05-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-09 11/10/10 FULL LIST AR01
2010-10-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-05-14 PREVEXT FROM 28/02/2010 TO 31/03/2010 AA01
2010-10-11 VARYING SHARE RIGHTS AND NAMES RES12
2009-11-05 11/10/09 FULL LIST AMEND AR01
2009-07-17 COMPANY NAME CHANGED SOVEREIGN WATCHES & JEWELLERY LIMITEDCERTIFICATE ISSUED ON 21/07/09 CERTNM
2009-11-05 11/10/09 FULL LIST AR01
2009-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2008-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2008-11-18 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL KITLEY 288b
2008-11-19 APPOINTMENT TERMINATED DIRECTOR MICHAEL BISHTON 288b
2008-11-17 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM38 SMITH STREETHOCKLEYBIRMINGHAMWEST MIDLANDSB19 3ER 287
2008-11-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-11-19 DIRECTOR APPOINTED ELLIOT DAVID BISHTON 288a
2008-11-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-11-18 SECRETARY APPOINTED PAUL IAN BISHTON 288a
2008-11-19 DIRECTOR APPOINTED JAMES GRAHAM BISHTON 288a
2008-10-16 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2007-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2007-10-15 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2006-10-18 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2006-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2005-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-10-17 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363a
2004-10-22 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2004-04-29 FULL ACCOUNTS MADE UP TO 29/02/04 AA
2003-10-24 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2003-05-22 FULL ACCOUNTS MADE UP TO 28/02/03 AA

Last update: 2023-01-02 11:15:40